Next Records Limited

01821450

Company Name	Next Records Limited
Company Status	Dissolved
Company Number	01821450
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)
Dissolution Date	6 February 2001 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert James Shafto
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(14 years after company formation)
Appointment Duration	2 years, 7 months (closed 06 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Cedar Close Dulwich London SE21 8HX

Director Name	Jeremy Clifford Forsyth
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 20 December 1996)
Role	Accountant
Correspondence Address	15 Buckingham Road London NW10 4RP

Secretary Name	Janine Marjorie Meyer
Nationality	British
Status	Resigned
Appointed	07 November 1994(10 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	9 Rookery Close Kennington Ashford Kent TN24 9RP

Director Name	Mr Thomas John Dean
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Redshank Crescent South Woodham Ferrers Chelmsford Essex CM3 5SF

Secretary Name	Bavington Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 June 1991(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 1994)
Correspondence Address	21 Wigmore Street London W1H 9LA

Location

Registered Address	6 Lansdowne Mews London W11 3BH
Region	London
Constituency	Kensington
County	Greater London
Ward	Norland
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1999 (25 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2000	First Gazette notice for voluntary strike-off (1 page)
6 September 2000	Application for striking-off (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
25 June 1999	Return made up to 15/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
4 February 1999	Registered office changed on 04/02/99 from: the clock house 140 london road guilford surrey GU1 1UW (1 page)
6 July 1998	Return made up to 15/06/98; full list of members (6 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
11 August 1997	Return made up to 15/06/97; full list of members (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
6 June 1996	Return made up to 15/06/96; full list of members (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
11 August 1995	Return made up to 15/06/95; full list of members (12 pages)

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